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BENIA TRADING LIMITED

Active
OE013705·incorporated 2023-01-17

BENIA TRADING LIMITED is an active UK overseas entity, incorporated on 17 January 2023 at Companies House (number OE013705; OpenRegistry canonical ID GB-OE013705-benia-trading-limited). Sophymarine's OpenRegistry indexes it as one of 245 active companies registered in Mahe. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-17
Registered Address
SUITE 202, SECOND FLOOR, EDEN PLAZA, EDEN ISLAND, MAHE, SEYCHELLES
Country of origin
SEYCHELLES

Directors

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Shareholders

Look up shareholders of BENIA TRADING LIMITED

Financials

Check financials of BENIA TRADING LIMITED

Filings

Check filing history of BENIA TRADING LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Persons with significant control

BENIA TRADING LIMITED has 2 persons with significant control on file:

  • Abdul Satar Dada born 1940, Botswanan national. Notified 2014-09-10.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Yusuf Dada born 1966, Botswanan national. Notified 2014-09-10.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-17. Ceased 2024-01-02.
  • (unnamed). Notified 2024-01-02. Ceased 2025-01-02.
  • (unnamed). Notified 2024-01-02. Ceased 2025-01-02.
  • (unnamed). Notified 2025-01-02. Ceased 2025-12-19.
  • (unnamed). Notified 2025-01-02. Ceased 2025-12-19.

Similar UK companies

Other companies registered in Mahe:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE013705.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.